fraud

Popular Italian food brand sued for 'tomato fraud'
A lawsuit filed in California on Tuesday accuses popular tomato brand Cento of "tomato fraud" for using the San Marzano namesake in its products.
2 Glendale residents arrested in alleged $300K Nordstrom refund scheme
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
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NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
CA officials charge 21 people in hospice fraud exceeding $250M
Tax identity theft on the rise as deadline nears, experts warn
Doctors, nurses arrested in SoCal health care fraud investigation
LAPD officers arrested for alleged unemployment insurance fraud
Man who helped recruit players into point-shaving scheme pleads guilty
Carson couple arrested in elder abuse investigation
Proposal to show ID to vote in California could be on November ballot
Ex-culture minister resigns over Epstein-linked tax fraud probe
Bank denies $28K refund after check altered, cashed by mail thieves
90-year-old man scammed out of more than $800,000 in savings
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More Stories
2 Glendale residents arrested in alleged $300K Nordstrom refund scheme
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
CA officials charge 21 people in hospice fraud exceeding $250M
Tax identity theft on the rise as deadline nears, experts warn
Doctors, nurses arrested in SoCal health care fraud investigation
LAPD officers arrested for alleged unemployment insurance fraud
Man who helped recruit players into point-shaving scheme pleads guilty
Carson couple arrested in elder abuse investigation
Proposal to show ID to vote in California could be on November ballot
Ex-culture minister resigns over Epstein-linked tax fraud probe
Bank denies $28K refund after check altered, cashed by mail thieves
90-year-old man scammed out of more than $800,000 in savings
Show More
Show Fewer